individuals faced Conspiracy to commit the following offenses‚ in violation of Title 18‚ United States Code‚ Section 371 no more than 5 years imprisonment‚ Fraud and Related Activity in Connection with Computers Title 18‚ United States Code‚ Sections 1030(a)(2)(C) and (c)(2)(B)(i) and (iii) $2‚500 fine and or no more than 5 years imprisonment‚ Fraud and Related Activity in Connection with Computers (unauthorized access to a protected U.S. Government computer for commercial advantage and private financial
Premium Crime Criminal law Police
picture of how fraud is being penetrated in the financial strength of Nigerian banks. In a nut-shell ‚ the damage which the menace‚ called fraud has done to the banks is innumerable and needs urgent attention. Internal control are measures established by directors relating to the accounting systems in order to check if all transactions made are recorded using the correct figures and if they were executed in accordance with proper general or specific authorisation. Internal Control and Fraud Detection
Premium Internal control Fraud
1. Consider how a hacker might trick people into giving him or her user IDs and passwords to their Amazon.com accounts. What are some of the ways that a hacker might accomplish this? What crimes can be performed with such information? How? * Social engineering (For example‚ instead of trying to find a software vulnerability‚ a social engineer might call an employee and pose as an IT support person‚ trying to trick the employee into divulging his password. The goal is always to gain the trust
Premium World Wide Web Identity theft Web server
FDP under CBCS system is not valid for the year 2013-2014. Admissions to the seats to be filled by the University to the First Degree Programmes (except those specifically mentioned) are regulated on the basis of marks obtained in the qualifying examination. The details of seats to which admissions are made through the rank list prepared accordingly are contained in the relevant paragraphs. (Article 4.1(d)). Statute 19 of Chapter 24 of the KUFS.1977 which states that ‘no student shall be admitted to
Premium Secondary education Kerala College
CHAPTER I THE PROBLEM Rationale Among the important and very significant services that are related to the institutional development is giving scholarship examination to the incoming freshmen students. In fact‚ a scholarship exam is the greatest attraction for students to enroll in any academic institution. This will serve as a motivation for the parents to enroll their children at school because a scholarship exam will help lessen their burdens such as paying the tuition fees‚ miscellaneous and
Premium Psychometrics Standardized test
Now back to the welfare fraud case. I was lucky and fortunate enough to get to sit through a welfare fraud case here in Jefferson County. Where this case consisted of 30 Year old woman had gone and was collecting assistance. During the time she claimed that she had no income by all means and that she needed it. Well I did some research on the woman this woman has been charged with dealing and selling drugs inside and outside her home. She was selling narcotics inside her home and sold cocaine and
Premium Human trafficking Family Prostitution
Software Requirement Specifications Online Examination System Submitted By: Table of Contents 1. Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1.1. Purpose . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1.2. Document Conventions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1.3. Scope . . . . . . . . . . . . . . . . . . .
Premium Requirements analysis User interface User
schools for their children‚ keeping up the appearance of greater wealth than he was able to afford as a status symbol (Sutherland‚ 1940). Earl Jones scheme works by simply paying old investors the funds collected with new investors. The fraud can only continue just as long as there was a continued flow of new investors. Jones had made a promise to his clients that they will achieve an above normal rate of return. (Moffatt‚ 2012). In 2005 Jones set up nine mortgages valued nearly two million
Premium White-collar worker Ponzi scheme Confidence trick
task. In this generation‚ these machines can now be considered as necessities. In the field of education‚ implementations of Lan-based Examination Systems such as manual Examination Systems are mostly applied in the different institutions here in the Philippines. But most of these institutions are using manual system in terms of administering Entrance Examination‚ which is very time consuming‚ unorganized and sometimes inaccurate when it comes to checking of papers. CHAPTER 1 INTRODUCTION
Premium Information technology Quezon City Modern history
Tartuffe was written by Molière in France in the 19th century‚ during the reign of King Louis XIV. In the play a religious fraud‚ Tartuffe‚ befriends Orgon‚ a rich merchant‚ and persuades him to stay at his house. During this stay‚ Tartuffe masquerades as a priest‚ appearing to be devout and committed to the church. During this time‚ he nearly manages to trick Orgon into letting him marry his daughter‚ Mariane‚ seduce his wife‚ and imprison Orgon. Pikes Peak Community College (PPCC) Theatre Department’s
Premium The Play Actor Audience